3. Per yesterday's discussion, there
was concensus it would be best to clearly state in one place that only voting
members are counted in all votes, and this was a good
place.

4. There are multiple requirements
that are subject to exception and others that are
not.

Therefore,
I believe the change
to 7.1.4 should read:

"Only members of the EC with voting
rights are counted in either the numerator or denominator in determinating the
approval threshold for any EC vote. The
LMSC Chair may suspend voting rights of an EC member with
cause. Unless specified otherwise in these P&P all EC votes are
in addition subject to the following provisions. EC votes are by simple majority. The Chair may only vote if the vote will change the
outcome. A quorum is at least one-half of the EC voting
members."

Attached you will find the text
for an LMSC P&P revision ballot onEC Voting Rules. This
ballot was approved at the FridayNovember 19, 2004 EC meeting. The text is identical to that presented
at the meeting. The purpose and rationale for the ballot are as given in
the attached ballot document.

BallotDuration: 1/8/2005
-2/8/2005 @ 11:59 PM
EST

WG/TAG chairs, please distribute
this P&P revision ballot to yourgroups, and invite them to comment through you.

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